1,310 results for "July 14 2018"
Page 38 of 53
EFTA00040006.pdf
...M
stated the dates of these occurrences were between
June/ July of 2018 through November of 2018. M
statTdihe started working at SIT in April of 2018 and was
fully qualified after May so it was after that. She in
only worked on STI' for about one (1) year.
SI...
EFTA00095871.pdf
...1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablmani, 493
F.3d 63 (2d Cir. 2007).
10
EFTA00095880
Case 1:19-cr...
EFTA00056410.pdf
...30-minute rounds are required by P5500.14, Correctional Services Procedures
Manual.
3. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his
cell. He had abrasions on his neck and knee. There are inconsistencies between
documents describing the circumstances of the scene. In a General Administrative...
EFTA00091093.pdf
...Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-eguity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00263676.pdf
...2018 exposé by Julie K. Bra
revealed Jane Doe 3 to be
who was previously known
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendanti2l She asserted that Maxwell had introduced her to Epstein, after which
she...
EFTA00064615.pdf
...July 14. 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The U...
EFTA00040288.pdf
...Tuesday, July 14, 2020 3:31 PM
<
EFTA00040308
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.comiarticle/bc-finreg fbi laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00091769.pdf
...We're going in and we determine if
14 somebody can be released, then that will be
15 conveyed back that hey, an individual can be
16 released.
17
MS.
: So, you were saying that
18 after the July 23rd suicide attempt, there was a
19 Thursday SHU meeting?
20...
EFTA00067645.pdf
...San Jose Mayor Sam Liccardo quit the group in January 2018 out of frustration that its
recommendations favor the interests of private industry over municipalities
The committee has also pushed policy that would benefit telecom companies at the expense of other tech
companies. In December 2018, the committee urged states...
EFTA00123723.pdf
...Important Changes to Your Account Terms
The following change to the Late Payment Fee will take effect on July 22, 2018.
You have the right to reject this change until 8 p.m. ET on July 21, 2018 by calling 1-877-282-0513.
If you reject this change, your...
EFTA00097649.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00096577.pdf
...July 14. 2020 3.31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00096594
OH JOHNNY!
https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private
equity, hedge funds - leaked document -
Reuters
The...
EFTA00125466.pdf
...We're going in and we determine if
14
somebody can be released, then that will be
15
conveyed back that hey, an individual can be
16
released.
17
MS.
: So, you were saying that
18
after the July 23rd suicide attempt, there was a
19
Thursday SHU meeting?
20...
EFTA00097331.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00261688.pdf
...the
carer development
Author of her first novel "Reality' - eceived a publishing contract with Austin Macauley
Publishers in 2018 prior to the Conspired Sexual Targeting of Vincent Bulone in July
2018
Publishing contract for the first novel "Reality" involved part payment for putir
ht
in house from the
e ta...
EFTA00149640.pdf
...Manglona, for her part, told the jurors: `You heard evidence regarding nine trips that the
defendants took in 2018. Five of these trips are included in the indictment, the other four are
not. The four trips not included in the indictment are: the January trip to Guam, the July trip...
EFTA00259133.pdf
...Greetings,
JULY Barge log - complete.
Forwarded message
From:
Date: Mon, Aug 5, 2019 at 12:44 PM
Subject: July Barge fog
To:
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to STT Saturday.
Discover propellers are the wrong Diameter. Change...
EFTA00287851.pdf
...09 July 2018 19:01:34
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
EFTA00160986.pdf
...Sullivan's 'Brady' order in February 2018," which "mandates that prosecutors turn over
exculpatory evidence to the defense:
Nadler: While Impeachment Inquiry A "Made-Up Term," Conceptually It Is "What We Are Doing."
The Hill
(9/14, Campisi, 2.98M) reports House Judiciary Chairman Jerrold Nadler during an appearance on...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00085098.pdf
...17-1722(CON)
August Term 2018
Argued: March 6, 2019
Decided: July 3, 2019
Synopsis
Background: Alleged sexual abuse victim
filed defamation action against alleged
abuser. After suit settled, another alleged
abuser, journalist and newspaper moved to
intervene and to unseal documents. The
United States District Court for the Southern...
EFTA00172826.pdf
...He said the ligature that
EFTA00172838
Pages 14 of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julie Greenberg
was found wrapped around Epstein's neck was fashioned from bed sheets and would have
contained DNA evidence.
Baden served as New York City's medical examiner for one...
EFTA00137183.pdf
...on charges
of receiving and possessing images of child sexual abuse." The FBI "executed a search warrant at the residence
of ..Jeffrey-Moe in July 2018" after an undercover investigation "identified Moe as having made available
dozens of images of child sexual abuse for download over various peer-to-peer...
EFTA00124344.pdf
...Card
-529.76
7,831.70
03114
Card Purchase
03/14 War 'Tn 800-592-8996 CA Card
-5.00
7,826.70
03/14
Card Purchase
03/14 Uber 'Trip KO-592-899S CA Card
-7.58
7.819.12
03/14
Card Purchase
03/14 War 'Trip 9C0...
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